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EFTA Document EFTA01400682
Title Matchefta-efta01400682
Case Filesd-10-EFTA01400682Dept. of JusticeEFTA Document EFTA01400682
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Case File
sd-10-EFTA01400682Dept. of JusticeEFTA Document EFTA01400682
Other
Subject: Your KYC has been approved! From: Janice Franklin <II > Date: Mon, 28 Ott 2013 13:20:17 -0400 To: Amanda Kirby The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000UFOOG. Case 4: 01141308 Customer Name: Epstein, Jeffrey Customer Number: Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01400682
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Dept. of Justice
Reference
sd-10-EFTA01400682
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